
Monroe, Broward
Unknown
33001, 33036, 33037, 33040
Keys, FL
24° 42' 53.61", -81° 5' 3.08"
An individual pretended to be a landowner and attempted to have someone sell 'his land' and collect the proceeds, utilizing a fake email address. Communication ceased after a request for proof of ownership.
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FraudScan Score
-
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
No
Prepaid Number
-
Unknown
Active Status
-
Active Status Unknown
Do not Call Status
Not On DNC List
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Likely a Safe Caller
User Score
Spam Score
% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
70 Searches
by our users
Nuisance Call Scan
Low Risk
Complaints
by our users
VoIP Number
-
No
Recent Abuse
No Recent Abuse Found
Risk Level
-
Unknown
This number has been reported as spam times, has been searched 70 times, and has garnered 2 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
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People are Saying:
(305) 902-3318 - October 13th, 2023 8:35pm | Reported from Ashburn, VA
I received a call from this number about vacant land in Kansas City, KS that he wanted to sell. The name he provided matched the name on the tax records and the contact info that he provided. He gave me the same outlook.com email address as the post from 9/21/2023. I was only about an hour away from sending him listing paperwork to sign and would have stuck a sign in the yard tomorrow! So glad I caught onto this before I wasted any more time on it.
(305) 902-3318 - September 21st, 2023 7:07pm | Reported from Ashburn, VA
Pretended to be a Landowner. He asked me to sell "His land" and collect the proceeds of the sale. He made up an email containing the landowner's full name at icloud.com. Since I did not know this person I ask for proof of ownership with a photo of his driver's license. His communication stopped. Two weeks later another agent from an hour away actually listed the property.